---
schema_version: "secwatch.filing_event.v1"
accession: "0000006201-26-000039"
form_type: "8-K"
ticker: "AAL"
cik: "0000006201"
company_name: "American Airlines Group Inc."
filed_at: "2026-06-10T20:59:55+00:00"
generated_at: "2026-06-10T21:05:18.052440+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# American Airlines stockholders approve 16.5M share increase in 2023 Incentive Award Plan

## Summary
- Stockholders approved Amended 2023 Plan increasing authorized shares by 16.5M shares of common stock.
- All 12 director nominees elected with approximately 97% of votes cast in favor, excluding broker non-votes.
- Ratification of KPMG as independent auditor for FY2026: 438.7M for, 9.5M against, 1.2M abstain.
- Advisory say-on-pay passed with 284.1M for, 8.6M against; about 96.7% of votes cast in favor.
- Proposals to limit officer liability, stockholder written consent, and cumulative voting all failed.

## SEC filing metadata
- accession: 0000006201-26-000039
- form_type: 8-K
- ticker: AAL
- cik: 0000006201
- company_name: American Airlines Group Inc.
- filed_at: 2026-06-10T20:59:55+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/aal-20260610.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000006201-26-000039
- JSON: https://secwatch.observer/filing/0000006201-26-000039.json
- Plain text: https://secwatch.observer/filing/0000006201-26-000039.txt

## Key facts
- Shareholder Votes
  American Airlines Group Inc. shareholders rejected Approve an Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of the Company’s Officers at the 2026-06-10 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2026-06-10
  source text: The stockholders did not approve the proposed amendment to the Company’s Restated Certificate of Incorporation to limit the liability of the Company’s officers, as the proposal did not receive the affirmative vote of at least a majority of the shares outstanding and entitled to vote for the election of directors for the 2026 Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- Shareholder Votes
  American Airlines Group Inc. shareholders approved Approve the Amended 2023 Plan at the 2026-06-10 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: The stockholders approved the Company’s Amended 2023 Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- Shareholder Votes
  American Airlines Group Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- Shareholder Votes
  American Airlines Group Inc. shareholders rejected Advisory Vote on Stockholder Proposal for Cumulative Voting at the 2026-06-10 meeting.
  - Proposal: say on pay
  - Outcome: failed
  - Meeting: 2026-06-10
  source text: The stockholders did not approve a stockholder proposal that the Board consider cumulative voting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- Shareholder Votes
  American Airlines Group Inc. shareholders rejected Advisory Vote on Stockholder Proposal for Stockholder Right to Act by Written Consent at the 2026-06-10 meeting.
  - Proposal: say on pay
  - Outcome: failed
  - Meeting: 2026-06-10
  source text: The stockholders did not approve a stockholder proposal that the Board consider a stockholder right to act by written consent.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- Shareholder Votes
  American Airlines Group Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2026-06-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm
- Shareholder Votes
  American Airlines Group Inc. shareholders approved Election of Directors at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: At the 2026 Annual Meeting , the stockholders of the Company voted on the following proposals, each of which is described in the Company’s Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6201/000000620126000039/0000006201-26-000039-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.